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December 18, 2023

Securities and Exchange Commission v. Odogwu Banye et al

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Case Number:

1:23-cv-10928

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Jesse M. Furman

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 29, 2024

    Nigerian Fintech Ex-CEO Hit With $32M Fine In SEC Fraud Suit

    A New York federal judge has levied a nearly $32 million penalty against a Nigerian businessman whom the U.S. Securities and Exchange Commission has accused of fraudulently inflating the value of his food and agriculture technology businesses, while also ordering him and various affiliated businesses to cough up hundreds of millions of dollars in disgorgement and prejudgment interest.

1 other articles on this case. View all »

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